Shims Tradings Private Limited
About Shims Tradings Private Limited
Data last updated:
Shims Tradings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126291.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hitesh Dhirajlal Vora and Manoj Premji Shah.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A/12 Soman Nagar Bal Mukund Marg Chinchpokli (E), Mumbai, Maharashtra, India – 400012.
Company details
Contact details
Shims Tradings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/12 Soman Nagar Bal Mukund Marg Chinchpokli (E), Mumbai, Maharashtra, India – 400012
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shims Tradings Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shims Tradings Private Limited, buy the company report.
Board of directors of Shims Tradings Private Limited
Shims Tradings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Dhirajlal Vora | Director | 12 Apr 2009 | 17 Years 6 Months | As last reported |
| Manoj Premji Shah Also directs: Maco Tools and Equipments Private Limited, Immense Infrastructure Private Limited, I M Trim Resources Private Limited and 3 more | Director | 01 May 2000 | 26 Years 5 Months | As last reported |
| Ila Manoj Shah | Director | 01 May 2000 | 26 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shims Tradings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shims Tradings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shims Tradings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shims Tradings Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Hitesh Dhirajlal Vora ceased to be Additional Director on 28 May 2009.
Frequently asked questions
Shims Tradings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shims Tradings was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 May 2000 and is registered under CIN U51900MH2000PTC126291. The company has been struck off by the Registrar of Companies and is no longer operational.
Shims Tradings had 3 directors:
- Hitesh Dhirajlal Vora - Director
- Manoj Premji Shah - Director
- Ila Manoj Shah - Director
The CIN (Corporate Identification Number) of Shims Tradings is U51900MH2000PTC126291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shims Tradings is at A12 Soman Nagar Bal Mukund Marg Chinchpokli E, Mumbai, Maharashtra, India – 400012.
Shims Tradings was incorporated on 01 May 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shims Tradings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Shims Tradings operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hitesh Dhirajlal Vora ceased to be Additional Director on 28 May 2009. Hitesh Dhirajlal Vora was appointed as Director on 12 Apr 2009. Ila Manoj Shah was appointed as Director on 01 May 2000. Shims Tradings has 4 board changes on record in total.
Shims Tradings can be reached at its registered office: A12 Soman Nagar Bal Mukund Marg Chinchpokli E, Mumbai, Maharashtra, India – 400012.